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CORRUPTION NEWS

SA in 2025: 8 key factors that will shape the future and test the govt

By Theo NeethlingFirst published on The Conversation: Africa South Africa’s political and economic landscape shifted significantly after the 2024 national elections. The ruling ANC’s dramatic loss of support resulted in a government of national unity – a pivotal moment in the country’s political history. It is still too early to assess the unity government’s success. Read more >

LITIGATION

Parly to investigate social grant application and payment system

Image: Barbara Maregele for GroundUp Things may finally be heating up for corrupt Sassa officials, more than a decade after Corruption Watch (CW) helped expose widespread corruption in the distribution and payment of social grants. In 2013 CW, as amicus curiae in the case between AllPay Consolidated Investment Holdings and the South African Social Security Read more >

STATE CAPTURE

State capture cases to look out for in 2025

Several state capture-related cases will either continue in the country’s courts or start in earnest this year. Some of those who were implicated in the Zondo commission’s report released in 2022 will continue to face the music with the hope of proving their innocence. Former chief justice Raymond Zondo made over 200 recommendations in his Read more >

CORRUPTION NEWS

Artificial intelligence in anti-corruption: opportunities and challenges

By Soo Jin SoFirst posted on the Global Anticorruption Blog Artificial intelligence (AI) tools, with their capacity to efficiently process and analyse vast amounts of data, have enormous potential to enhance anti-corruption efforts. Traditional investigative methods, which often require extensive manual review of financial records, contracts, and communications, can be time-consuming and prone to human Read more >

CORRUPTION NEWS

Comments invited on the 2024 Draft General Laws (AML/CTF) Amendment Bill

The draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill is currently available for written comment. National Treasury (NT) published the bill in mid-December 2024. Submissions in writing must be received by no later than 6 February 2025. ”The publication of the draft Amendment Bill aims to demonstrate South Africa’s commitment to strengthening Read more >

CORRUPTION NEWS

Where do illicit financial flows out of Africa go? TI follows the dirty money

Image: International Monetary Fund Illicit financial flows (IFFs) have been, and continue to be, a huge problem for developing countries, especially. They hinder countries’ ability to meet the UN sustainable development goals, because they undermine the fiscal systems which are in place to collect government revenue, and reduce the amount of funds available for development Read more >